SOGDI, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 16.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOGDI"
Registration number, date 40003449224, 16.06.1999
VAT number None (excluded 27.12.2016) Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Tukuma iela 22A, Jūrmala, LV-2012 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilmateriālu apdare (13.30)
CSP industry Tekstilmateriālu apdare (13.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.04.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 24.08.2016 09.09.2016

Historical addresses

Rīga, Lugažu iela 6 - 49 Until 05.08.2016 8 years ago
Rīga, Lubānas iela 119 - 61 Until 09.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
20162704 VZ1732 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
20152704 VZ1732 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
20142604 VZ1732 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
20132904 VZ1732 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
20111204 VZ1726 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (10.8 KB)

2007

 Annual report 21.04.2008  TIF (899.61 KB)

2006

 Annual report 04.04.2007  TIF (1.48 MB)

2005

 Annual report 08.08.2006  PDF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.93 KB 06.09.2016 24.08.2016 1

Articles of Association

 EDOC 22.77 KB 02.08.2016 31.07.2016 1

Shareholders’ register

EDOC 37.69 KB 02.08.2016 31.07.2016 1

Shareholders’ register

EDOC 22.81 KB 02.08.2016 31.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 188.92 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.92 KB 06.04.2018 06.04.2018 2

Application

 DOCX 36.67 KB 06.04.2018 26.02.2018 3

Application

 EDOC 51.84 KB 06.04.2018 26.02.2018 3

Application

 DOCX 36.67 KB 06.04.2018 26.02.2018 3

Consent of the liquidator

 DOCX 13.4 KB 06.04.2018 08.02.2018 1

Consent of the liquidator

 EDOC 29.04 KB 06.04.2018 08.02.2018 1

Consent of the liquidator

 DOCX 13.4 KB 06.04.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 16.10.2017 13.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 16.10.2017 13.10.2017 1

Application

 TIF 154.38 KB 21.07.2017 21.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 38.02 KB 21.07.2017 21.07.2017 2

Protocols/decisions of a company/organisation

 TIF 45.76 KB 21.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 98.83 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 903.99 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.85 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 15.03.2017 15.03.2017 2

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 10.03.2017 10.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 10.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 09.09.2016 09.09.2016 2

Announcement regarding the legal address

 DOC 61 KB 06.09.2016 05.09.2016 1

Announcement regarding the legal address

 DOC 61 KB 06.09.2016 05.09.2016 1

Announcement regarding the legal address

 EDOC 41.92 KB 06.09.2016 05.09.2016 1

Application

 EDOC 6.63 MB 06.09.2016 05.09.2016 25

Application

 PDF 7.08 MB 06.09.2016 05.09.2016 25

Application

 PDF 7.08 MB 06.09.2016 05.09.2016 25

Confirmation or consent to legal address

 PDF 235.31 KB 06.09.2016 05.09.2016 1

Confirmation or consent to legal address

 PDF 264.23 KB 06.09.2016 05.09.2016 1

Consent of a member of the Board / executive director

 DOC 12.5 KB 06.09.2016 05.09.2016 1

Consent of a member of the Board / executive director

 EDOC 18.02 KB 06.09.2016 05.09.2016 1

Consent of a member of the Board / executive director

 DOC 12.5 KB 06.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

 DOC 13 KB 06.09.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 DOC 13 KB 06.09.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 18.06 KB 06.09.2016 24.08.2016 1

Shareholders’ register

EDOC 32.93 KB 06.09.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 DOCX 36.65 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 52.81 KB 05.08.2016 05.08.2016 2

Application

 DOCX 34.71 KB 02.08.2016 01.08.2016 5

Application

 EDOC 47.37 KB 02.08.2016 01.08.2016 5

Confirmation or consent to legal address

 DOCX 16.46 KB 02.08.2016 01.08.2016 1

Confirmation or consent to legal address

 EDOC 28.48 KB 02.08.2016 01.08.2016 1

Consent of a member of the Board / executive director

 DOCX 15.63 KB 02.08.2016 01.08.2016 1

Consent of a member of the Board / executive director

 EDOC 28.49 KB 02.08.2016 01.08.2016 1

Articles of Association

 EDOC 22.77 KB 02.08.2016 31.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.75 KB 02.08.2016 31.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.5 KB 02.08.2016 31.07.2016 1

Shareholders’ register

EDOC 37.69 KB 02.08.2016 31.07.2016 1

Shareholders’ register

EDOC 22.81 KB 02.08.2016 31.07.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register